1
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
- now 00679900CLARK ELECTRIC CLUTCH & CONTROLS LIMITED - 1986-04-23
CLARK CLUTCH CO.LIMITED - 1986-04-23
Suite 131 80 Churchill Square, West Malling, Kent, England
Active Corporate (14 parents)
Officer
2002-10-28 ~ 2003-12-23
IIF 14 - Director → ME
3
9 Mansfield Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-22 ~ dissolved
IIF 15 - Director → ME
4
CLARK MASTS (TECHNICAL SERVICES) LIMITED
- 2008-12-15
01419385 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-01 ~ now
IIF 6 - Director → ME
5
CLARK MASTS TEKSAM LIMITED
- now 01469797CLARK MASTS LIMITED - 1985-09-12
YIELDCLASS LIMITED - 1980-12-31
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-15 ~ now
IIF 7 - Director → ME
6
EVERGREEN HOLDINGS LIMITED
- now 00531509CLARK MASTS LIMITED - 1980-12-31
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2002-06-28 ~ now
IIF 10 - Director → ME
7
EXCELSIOR SUPPLY & SERVICE LIMITED
07829608 9 Mansfield Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
9 Mansfield Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ dissolved
IIF 13 - Director → ME
9
9 Mansfield Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 12 - Director → ME
10
SCOPE TECHNICAL SALES LTD
- now 01407415EVERGREEN LEASING & FINANCE LIMITED
- 2019-04-16
01407415 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-25 ~ now
IIF 5 - Director → ME
11
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
AERO-ZIGO LIMITED - 1989-12-01
STARTNOTE LIMITED - 1980-12-31
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-25 ~ now
IIF 8 - Director → ME